Nexus Associates Limited

Company Name	Nexus Associates Limited
Company Status	Dissolved
Company Number	03857909
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)
Previous Name	Allcredit Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Robert Donal
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(1 month after company formation)
Appointment Duration	6 years, 9 months (closed 08 August 2006)
Role	Supply Chain Consultant
Correspondence Address	Beech Hill Cottage 267 Northwich Road Weaverham Cheshire CW8 3AN

Secretary Name	Karen Donal
Nationality	British
Status	Closed
Appointed	01 May 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 August 2006)
Role	Company Director
Correspondence Address	Beech Hill Cottage 267 Northwich Road Weaverham Cheshire CW8 3AN

Director Name	Mr Ciaran Shanahan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 August 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	39 Wharfedale Greenhouse Farm Runcorn Cheshire WA7 6PS

Director Name	Mr Anthony Charles Riches
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Supply Chain Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Beverley Close Broxbourne Hertfordshire EN10 7HF

Secretary Name	Mr Anthony Charles Riches
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Supply Chain Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Beverley Close Broxbourne Hertfordshire EN10 7HF

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	101 Albert Road Widnes Cheshire WA8 6LB
Region	North West
Constituency	Halton
County	Cheshire
Ward	Appleton
Built Up Area	Widnes

Financials

Year	2014
Net Worth	£1,947
Cash	£368
Current Liabilities	£20,627

Accounts

Latest Accounts	29 February 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	Voluntary strike-off action has been suspended (1 page)
3 May 2005	Voluntary strike-off action has been suspended (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
7 March 2005	Application for striking-off (1 page)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
19 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
20 May 2003	New director appointed (2 pages)
20 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2002	Registered office changed on 17/09/02 from: 128 chester road northwich cheshire CW8 4AN (1 page)
23 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2001	Secretary resigned;director resigned (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: 10 bramhalls park anderton northwich cheshire CW9 6AH (1 page)
4 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
4 September 2001	Ad 17/01/00--------- Â£ si 9@1 (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 7 beverley close broxbourne hertfordshire EN10 7HF (1 page)
3 May 2001	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Registered office changed on 17/08/00 from: 7 beverley close broxbourne hertfordshire EN10 7HF (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 10 bramhalls park anderton northwich cheshire CW9 6AH (1 page)
7 February 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Director resigned (1 page)
14 January 2000	Company name changed allcredit LIMITED\certificate issued on 17/01/00 (3 pages)
21 November 1999	Memorandum and Articles of Association (5 pages)
21 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1999	Incorporation (15 pages)

Nexus Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire